2021-03-23 TSC Agenda and Minutes

23 Mar 2021

Attendees

Walter.kozlowski (Telstra)
Al Morton (AT&T)
Emma Foley (Red Hat)
@Emma Foley (Proxy for Mark Beierl)
Riccardo Gasparetto (Vodafone)
Cédric Ollivier (Orange)
Georg Kunz (Ericsson)
Sridhar Rao (Spirent)
Trevor Cooper (Intel)

Absent (TSC)

Frank Brockners (Cisco)
Qiao Fu (China Mobile)
Ahmed El Sawaf (STC)
Gergely Csatari (Nokia)
Beth Cohen (Verizon)
Lincoln Lavoie (UNH-IOL)

Other Attendees

Scot Steele(AT&T)
Pankaj.Goyal (AT&T)

Agenda

Time	Topic	Presenters	Notes
5 min	Meeting Administration Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (_?)/15) Approval of previous meeting minutes (March 9)	Walter.kozlowski Jim Baker	Minutes approved
5 min	Announcements EasyCLA webinar 25 Mar 2021 9am PT Reglink: http://lfx.dev/lfx-easycla-webinar LFN Governing Board Committer Representative Nomination Period open until 24 Mar 2021 Nominations (including Self-Nominations). Intern program proposals (see Casey Cain's message to TSC, March 17) I am interested in mentoring but how do I get started? Please submit a project proposal for consideration by the TSC no later than Monday, April 5th. Please reference 2021 program schedule as you plan out your project and commitment. Please review the project proposal guidelines before you submit your proposal	Al Morton Walter.kozlowski
10 min	Continue Release process discussions,Kali release milestones Proposed milestones (https://wiki.anuket.io/x/QD1D) UPDATE Readout from the Monday Tech Discussion meeting. Top 3 meeting times from survey: Wed, 6 a.m. Pacific Fri, 7 a.m. Pacific Fri, 6 a.m. Pacific	David McBride	7 a.m. Pacific for Release Mgmt meeting decided Monday Tech Discussion did not discuss release management
10 min	Eligibility Community voting - short-term solution Tools MUST be repeatable, and available to all. Gap is Marketing. We have the fields we have, (our tool vendor sets limitations) AND we can have an exception process: Sub-threshold participants: appeal to your friendly WS or TSC Member or email to anuket-tsc@lists.anuket.io Review list and fix affiliation data in https://insights.lfx.linuxfoundation.org/projects/lfn%2Fanuket/dashboard	Jim Baker	https://insights.lfx.linuxfoundation.org/projects/lfn%2Fanuket/active-contributor?time=%7B%22from%22:%222020-03-02T08:00:00.000Z%22,%22type%22:%22absolute%22,%22to%22:%222021-03-02T08:00:00.000Z%22%7D
10 min	Anuket Recruiting	Bob Monkman (Deactivated)
10 min	Update on Weekly Technical Discussion of the Charter	Gergely Csatari
10 min	Workstream Leads/ Project PTLs standup Pod resources, refreshes, Redfish(es), other HW topics. RA2 - Cluster LCM ongoing discussion WSL/PTL updates	Al Morton Walter.kozlowski WSLs / PTLs
5 min	Status Updates Linux Foundation Lab (Portland) hardware upgrade status LF IT/Infra update: (Aric Gardner, Trevor Bramwell)	Trevor Bramwell @ Aric Gardner
5 min	Technical Officers updates ; Anuket Technical Officers Tech Editor - Beth Cohen CNCF Tech Coordination - Gergely Csatari ETSI NFV and MEC Tech Coordination - Ulrich Kleber GSMA Tech Coordination - Tom Van Pelt (Deactivated) XGVela Tech Coordination - Pankaj.Goyal Open Infrastructure Foundation - Ildiko ORAN - vacancy
0 min	AOB M Release Naming	Cédric Ollivier
	Future Agenda Topics: How do we figure out who are the WS stream leads AND PTLs in an automated way? Mark Beierl

Outstanding Action Items

Need the statement of Business value (focused on the vendor community) from the Marketing WG. Brandon Wick Bob Monkman (Deactivated)
For all PTLs - identify the Lab resources you are currently using! by 02 Mar 2021
Anuket Recruiting: Bob Monkman heads up the Anuket marketing group. We could invite him for a readout in 2-3 weeks from 23 Feb 2021 . Bob Monkman (Deactivated)

LFN Governing Board Member Committers Representative (LGBMCR)

Role:

The role of the LFN Governing Board Member Committers Representative (LGBMCR) is to represent the committers and contributors to LFN projects at the LFN Governing board. The expectation of the LGBMCR is to attend all LFN Governing board meetings (and any appropriate ancillary meetings), gather input from the committer community for issues raised at the board level, and to communicate to the committer community key activities from board.
LGBMCR is elected for the 1 year. Re-election is not possible.

Eligible candidates:

Candidates must be active committers to at least one LFN project.
Candidates can self-nominate, or be nominated by other community members. In the latter case, candidates must accept the nomination before the election is conducted.
Candidates must be an active committer to a LFN project which differs from the LFN project that the currently servicing LGBMCR is an active committer of.